BARNETT WADDINGHAM TRUSTEES (1997) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466077. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466077. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED - AMERSHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DECIMAL PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
This Company Originates in : United Kingdom
Previous trading names include:
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED (until 20/03/2014)
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED (until 20/03/2014)
GHM (TRUSTEES) LIMITED (until 26/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MARK BROADHURST | Secretary | 2014-03-06 | CURRENT | ||
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2014-03-06 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2020-03-23 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2014-03-06 | CURRENT |
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2020-03-23 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2014-03-06 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2020-03-23 | CURRENT |
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2014-03-06 | CURRENT |
MR TREVOR HARVEY | Jul 1957 | British | Director | 2014-03-06 UNTIL 2017-06-30 | RESIGNED |
MISS EMILY JANE ROBERTA THURLOW | Secretary | 2013-08-01 UNTIL 2014-03-06 | RESIGNED | ||
MR STEPHEN JOHN GODBOLD | Oct 1956 | British | Secretary | 1997-11-26 UNTIL 2000-11-21 | RESIGNED |
STEPHEN GRAHAM HOAD | British | Secretary | 2007-04-05 UNTIL 2013-07-31 | RESIGNED | |
DAWN MACDONALD | British | Secretary | 2000-11-21 UNTIL 2007-04-05 | RESIGNED | |
MR RUSSELL VINCENT WHITEFOORD | Jun 1952 | British | Director | 2007-10-01 UNTIL 2014-03-06 | RESIGNED |
MR ALLAN JAMES MACDONALD | Oct 1957 | British | Director | 1997-11-26 UNTIL 2014-03-06 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-03-06 UNTIL 2021-08-06 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-14 UNTIL 1997-11-26 | RESIGNED | ||
MR RAYMOND JOHN CLARKE | Nov 1964 | British | Director | 2001-04-30 UNTIL 2011-06-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-14 UNTIL 1997-11-26 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-11-14 UNTIL 1997-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Russell Pipe | 2016-04-06 - 2020-05-31 | 10/1967 | Amersham Buckinghamshire | Significant influence or control |
Mr Ian David Ward | 2016-04-06 - 2020-05-31 | 10/1968 | Amersham Buckinghamshire | Significant influence or control |
Mr Andrew Graham Hague | 2016-04-06 - 2020-05-31 | 5/1962 | Amersham Buckinghamshire | Significant influence or control |
Mr Christopher Mark Kendall | 2016-04-06 - 2020-05-31 | 8/1977 | Amersham Buckinghamshire | Significant influence or control |
Mr Andrew David Roberts | 2016-04-06 - 2020-05-31 | 2/1975 | Amersham Buckinghamshire | Significant influence or control |
Mr Trevor Harvey | 2016-04-06 - 2017-06-30 | 7/1957 | Amersham Buckinghamshire | Significant influence or control |
Barnett Waddingham Actuaries And Consultants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |